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International Background Screening

Import/Export

Sanctions and Embargoes Search

VITAL4 IMPORT/EXPORT

The VITAL 4 Import/Export product focuses on individuals and organizations subject to trade sanctions, embargoes and other restrictions.

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Sanctions and embargoes are federal trade restrictions put in place against target countries with the aim of maintaining or restoring international peace and security.

The most frequently applied measures are:

- Embargoes on exporting or supplying arms and associated technical -assistance, training, and financing.
- A ban on exporting equipment that might be used for internal repression.
- Financial sanctions on individuals in government, government bodies and associated companies, or terrorist groups and persons associated with those groups.
- Travel bans on named individuals.
- Bans on imports of raw materials or goods from the sanctions target.